Order No. 3/26/3 On Holding a General Meeting

Document details

Identifier

27

Document type

Order

Date submitted

Mar. 25, 2026

Format

Electronic document with digital signature

Author

Борисюк Д. К.

Note:

By Order No. 3/26/3, a General Meeting is convened online on 3 May 2026. The agenda includes the annual reports of the Chairman of the Organisation and the question of approving the composition of the Supervisory Board (provided that it was not resolved during the previous Extraordinary General Meeting).

Note: This Order was mistakenly assigned the number No. 3/25/3 — the correct number is No. 3/26/3. The numbering of this and several other orders is regulated by Order No. 6/26/1.